Added report(s)

Report N1 (added on September, 15, 2011)

Travel scam. Visa and tickets.

Frank (Germany)

Report N2 (added on July, 26, 2012)

She first contacted me in mid April, 2012 saying she got my email address for some dateing site but would never tell me which site. To date she has never asked me for any money for any thing. Since she hasen't been reported on this site since Sept. 15, 2011 for scamming someone, is it possable she stopped scamming?

Lance (USA)

Report N3 (added on November, 28, 2012)

I started corresponding with Margarita about 3 weeks ago. Of course this 27 year old beauty fell in love with me after just a few emails. She finally asked for money for her travel documents and airfare after a few weeks. She is very patient and actually reads the letters before responding.

She voluntarily sent a supposed copy of her passport and, of course, the photo had been forged. There was no safety printing over the photo as in real passports and this is a perfect example of the reason for these safety precautions.

Terry (USA)

Report N4 (added on October, 11, 2013)

Claimed to have send my profile on an internet dating site, but didn't mention which one. Corresponded with this individual for about 4 months before any requests were made for money, which was to finish paying for her trip to me. Amount she claimed she needed was US$422.
She did seem very genuine, & also appeared to read the replies sent back, sometimes referring to them in later e-mails. I refused to pay via Western Union, and when I asked to deal with her travel agency, she gave me details and it did appear to be real. Lucky for me, they refused to have any dealings with me. She then said a friend would let us use her bank account to complete the transaction.
Was becoming suspicious, so did a search using both her e-mail addresses, & her name but nothing came up. When asked for her address, the above was the address that was given, which came up on this site.

Luke (New Zealand)

Report N5 (added on November, 6, 2013)

For now we only letters, but he was suspicious and checked.

Peet (Hungary)

Report N6 (added on January, 28, 2014)

Scamming out money.

Dave (UK)

Report N7 (added on February, 20, 2014)

I met Oksana, aka Mary Eugene via adultfriendfinder she introduced herself the first day I was on. Asked to move things away from the site via private email so we could share photos and get to know each other. Told me she moved to Perth 4 years ago when her parents died in a tragic accident. Said she stayed with her uncle in subiaco. She did not know his name. Said she moved to 101 Angove street North Perth as her uncle wanted her inheritance left by her parents. Told me she lived alone. The owners if that address told me 4 people were sharing the house and she'd never heard of a Mary Eugene before. She told me of how quickly her feelings for me were progressing and would like to meet but she had a business trip to attend in the UK so would have to be when she got back. She said the trip was to purchase hold antiques and fine art, which was the business her former parents left her. By this stage she was professing her undying love for me and couldn't wait to come back so she could be my wife. Then she told me that the container of goods that she was shipping had been seized in Nigeria and they were going to destroy her goods if she didn't pay them $25,000 by friday. I had already fallen for her previous fraud which was that she needed to have $10,000 to her a flight back home. I sent the money via western union. Then told me she'd been robbed and needed me to resend the money but this time she would have a police escort. So another $10,000 she sent me fake flight details. Cancelled 2days before the flight was due. At this point she's lost all of my trust and I knew is been scammed. Started doing a huge amount of research. She had no business name. Was unaware that the UK and Australia have very strict no ivory policies. She apparently had elephant tusks in the container. She had none of the necessary paper work and licenses required to import/export also didn't know that container ships from the UK to Australia don't go past Nigeria. Everything she told me with a little bit of research I was able to prove to be a lie. I had no money left so told her I couldn't pay the Nigerians even if I wanted to. I told her that if she returned to Perth as planned she could secure a loan quite easily against the value of the goods as long as she could show permanent residency. She became very angry and tried to blackmail me. She said that she would never return to Perth without her goods and I could get the money for her if I wanted too. I calmly explained again that the bank would give her a loan with the goods as security as long as she could show permanent residency. She kept trying to blackmail me saying I no longer loved her. By now I'd reported Mary to every authority on the UK major fraud squad, police, customs, KLM the airline she chooses to travel with, western union. Who are the only ones who would have address details as she would have had to provide identification to collect the money. They won't tell me only the police can make them pass in that information. I also reported in Australia to the ACCC the federal police, local police, scam watch. Everyone I could. I even received death threats. So it has been a wonderful experience for me. I'm crippled with a spinal Injury that will never heal and my life savings are gone. She has even contacted me again recently to ask for another chance. Claiming that the only way for her to obtain her inheritance is if she's married. She made it clear to me that she could obtain a marriage certificate very easily. I've done Countless hours of research on this person and the ring that runs huge whole scam. It's huge. I have daily attempts to hack my phone and computer. The websit we met on I informed they told Mary to upload a new photo and she could continue on the site. From there I started tracing the ring leaders. The website had dozens of scammers their parent company has hundreds of websites world wide. I've located scammers on all of them. There are 4 parent companies all working out of the same address in the US. Cupid.inc Various.inc the FFN and Alt.inc from the parent companies thousands of websites are created. All of them set up to assist scammers to ply there trade. Then there's VK.com the Russian site where a lot of these scammers come from. I've found that I have a nack for researching this. But to push any further I'd need better security software and encryption coding and hacking software. The Russian site was on to me in seconds. Deactivating all Oksana's accounts and putting out a call for anyone who knows where she is to let her know there's been suspicious activity on her profiles. I've covered my tracks. I'd like to catch her but the chances are small especially given the authorities laziness and lack of desire to bother chasing it up. So I inform as many people as I can in the hopes it wit happen to someone else.